SAVILLS BY PHILOMENA LTD

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Company Documents

DateDescription
25/07/2525 July 2025 NewRegistered office address changed from 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY England to 7-8 Portmill Lane Hitchin Hertfordshire SG5 1DJ on 2025-07-25

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25/07/2525 July 2025 NewChange of details for Mrs Philomena Solitro as a person with significant control on 2025-07-01

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25/07/2525 July 2025 NewChange of details for Mr Salvatore Solitro as a person with significant control on 2025-07-01

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25/07/2525 July 2025 NewDirector's details changed for Mr Salvatore Solitro on 2025-07-01

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25/07/2525 July 2025 NewDirector's details changed for Mrs Philomena Solitro on 2025-07-01

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31/01/2531 January 2025 Confirmation statement made on 2024-12-29 with no updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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05/08/245 August 2024 Previous accounting period extended from 2023-12-31 to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/01/242 January 2024 Confirmation statement made on 2023-12-29 with no updates

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28/12/2328 December 2023 Total exemption full accounts made up to 2022-12-31

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05/12/235 December 2023 Registered office address changed from 17 Kingsway St John's Terrace Bedford MK42 9BJ England to 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 2023-12-05

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02/02/232 February 2023 Confirmation statement made on 2022-12-29 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2131 December 2021 Confirmation statement made on 2021-12-29 with no updates

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/08/2018 August 2020 REGISTERED OFFICE CHANGED ON 18/08/2020 FROM FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD, WOBURN ROAD INDUSTRIAL ESTATE KEMPSTON BEDFORD BEDFORDSHIRE MK42 7PN UNITED KINGDOM

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30/12/1930 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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